Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARGIL ENTERPRISES LIMITED
CIN: U51909ML2000PLC006094
KARGIL ENTERPRISES LIMITED (CIN: U51909ML2000PLC006094) is a Public company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8453800.00.
KARGIL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARGIL ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KARGIL ENTERPRISES LIMITED are RUCHIKA GUPTA, ROBIN GUPTA, and ROHIT GUPTA.
KARGIL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909ML2000PLC006094 and its registration number is 6094. Users may contact KARGIL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KARGIL ENTERPRISES LIMITED is 13 TH MILE, TAMULKUCHI RI BHOI , BYRNIHAT, Meghalaya, India - 793101.
Current status of KARGIL ENTERPRISES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARGIL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARGIL ENTERPRISES
Purchase full report of KARGIL ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KARGIL ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARGIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08542675 | RUCHIKA GUPTA | Director | 2019-08-24 |
| 00304395 | ROBIN GUPTA | Director | 2008-11-19 |
| 02563192 | ROHIT GUPTA | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of KARGIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304577 | RAJESH KUMAR GOYAL | Director | - | 2022-05-10 |
Other Directorships of RUCHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHALAYA MINING LIMITED | U10102ML2000PLC006093 | Director | 2019-08-26 | Ongoing |
| MACIL PROJECTS PRIVATE LIMITED | U10200ML2001PTC006438 | Director | 2019-08-24 | Ongoing |
| MEGHA GREEN COAL FIELD LIMITED | U51909ML2000PLC006092 | Director | 2019-08-24 | Ongoing |
| N E TRADING COMPANY PRIVATE LIMITED | U51909ML2000PTC006095 | Director | 2019-08-26 | Ongoing |
Other Directorships of ROBIN GUPTA
Other Directorships of RAJESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLIMIT ENTERPRISES PRIVATE LIMITED | U10101ML2004PTC007571 | Director | - | 2011-02-28 |
| NEW NORTH-EAST COAL MINING PRIVATE LIMIT ED | U10102ML1998PTC005606 | Director | 1998-12-04 | Ongoing |
| MEGHALAYA MINING LIMITED | U10102ML2000PLC006093 | Director | - | 2022-05-10 |
| NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED | U40102WB2004PTC097869 | Director | - | 2019-03-25 |
| JAY KAMAKHYA COAL PRIVATE LIMITED | U51909ML1999PTC005844 | Director | - | 2022-05-10 |
| MEGHA GREEN COAL FIELD LIMITED | U51909ML2000PLC006092 | Director | - | 2022-05-10 |
| N E TRADING COMPANY PRIVATE LIMITED | U51909ML2000PTC006095 | Director | - | 2022-05-10 |
| BISWAKARMA PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011959 | Director | 2019-06-14 | Ongoing |
| RANBHUMI INFRADEVELOPERS PRIVATE LIMITED | U70109WB2012PTC173736 | Additional Director | 2012-05-02 | Ongoing |
| PURBANCHAL TECHNO SERVICES PRIVATE LIMITED | U74140AS2009PTC009004 | Director | - | 2010-10-29 |
Other Directorships of ROHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLIMIT ENTERPRISES PRIVATE LIMITED | U10101ML2004PTC007571 | Director | 2012-07-18 | Ongoing |
| OASIS ENTERPRISE PRIVATE LIMITED | U10101ML2004PTC007578 | Director | 2009-10-19 | Ongoing |
| MEGHALAYA MINING LIMITED | U10102ML2000PLC006093 | Director | 2012-06-23 | Ongoing |
| MACIL PROJECTS PRIVATE LIMITED | U10200ML2001PTC006438 | Director | 2009-09-30 | Ongoing |
| JAY KAMAKHYA COAL PRIVATE LIMITED | U51909ML1999PTC005844 | Director | 2012-07-18 | Ongoing |
| N E TRADING COMPANY PRIVATE LIMITED | U51909ML2000PTC006095 | Director | 2015-01-12 | Ongoing |
| KRO ENTERPRISES PRIVATE LIMITED | U74992ML2012PTC008497 | Director | 2015-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101ML2007PTC008275 | MEGHALAYA FERROUS PRIVATE LIMITED | 13th Mile TAMULIKUCHI, RI-BHOI,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India |
| U51909ML1999PTC005845 | JAYNTIA HILL EXPORT PRIVATE LIMITED | 13TH MILE, TAMULKUCHI DIST RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U55101ML2025PTC014206 | LAAVENDER LEISURES PRIVATE LIMITED | M/s Oaken Gold Bottling Private Limited,9th Mile, Baridua, Ri-Bhoi, Byrnihat, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U55101ML2025PTC014191 | AMAIYRA RETREATS PRIVATE LIMITED | M/s Oaken Gold Bottling Private Limited,,9th Mile, Baridua, Ri-Bhoi, Byrnihat, ,,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U46203ML2024PTC014080 | WILD TOKOUU AGRICULTURE PRIVATE LIMITED | 13th mile, Raid marwet,UMTYTRNGA, Khanapara,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U11039ML2023PTC014041 | GUNURA BOTTLERS & BLENDERS PRIVATE LIMITED | 13TH MILE, TAMULIKUCHI,,RAID MARWET, PS NONGPOH,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U10740ML2025PTC014196 | KY FRESH FOODS PRIVATE LIMITED | 10th MIle, GS Road, Village Mawsmai,Ri Bhoi, Meghalaya,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| AAA-2064 | S D CERAMICS LLP | 13TH MILE, TAMULIKUCHI BYRNIHAT, DIST: RI- BHOI BYRNIHAT, Meghalaya, India - 793101 |
| U47591ML2025PTC014235 | HOUSE OF HOMES TRADING PRIVATE LIMITED | 10th Mile, Jorabat,,Village Mawsmai, Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U52341ML2009PTC014230 | PRP BUILDMART TRADERS PRIVATE LIMITED | Baridua, 9th Mile, Khanapara,District - Ri Bhoi,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U27101ML2001PTC006526 | JAINTIA FERRO ALLOYS PRIVATE LIMITED | 13th MILE TAMULIKUCHI,RI-BHOI,BYRNIHAT,Meghalaya,793101-India |
| U36999ML2016PTC013615 | MEGWOOD SOLUTIONS PRIVATE LIMITED | Nongthymai, 15th Mile, Byrnihat, Reid Marwet, Ri Bhoi District, Meghalaya , Byrnihat, Meghalaya, India - 793101 |
| U27107ML1997PTC005030 | SHIVAM ISPAT AND ALLOYS PVT LTD | 13 MILE TAMULKUCHIDIST RI-BHOI , BYRNIHAT MEGHALAYA, Meghalaya, India - 793101 |
| U11100ML2016PTC013617 | SOHANI PETROCHEMICALS PRIVATE LIMITED | TAMULIKUCHI 13TH MILE P.O AND O.P.BYRNIHAT P.S.NONGPOH, RAID MARWET, RI-BHOI , NONGPOH, Meghalaya, India - 793101 |
| ACQ-5287 | DREAM HOUSE LUXURY LIVING LLP | 10th Mile, Jorabat,Mawsmai village,Byrnihat,Ri Bhoi,Meghalaya,India-793101 |
| U27107ML1996PLC004784 | SHREE SAI MEGHA ALLOYS LTD | RANGSAKONA5 TH MILE BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U27104ML2002PTC006925 | S K INDIA WIRE PRODUCTS PRIVATE LIMITED | 15 TH MILE, G S ROAD BYRNIHAT , RI BHOI, Meghalaya, India - 793101 |
| U27400ML2026PTC014293 | EIGHTMILE ECOTECH PRIVATE LIMITED | c/o julie lallianzuali,8th mile raid marwet,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U15549ML1973PTC001438 | ASSOCIATED BEVERAGES PVT LTD | 15TH MILE, BYRNIHAT G.S.ROAD , RI BHOI DISTRICT, Meghalaya, India - 793101 |
| U52100ML2025PTC014237 | EKAYAA PRIVATE LIMITED | C/O INDRADHANUSH ENTERPRISES PRIVATE LIMITED, 10TH MILE, VILL MAWSMAI,Byrnihat,Ri Bhoi,Meghalaya,793101-India |
| U15400ML2022PTC013846 | MISHTY FOOD PROCESSING PRIVATE LIMITED | NOTIFIED INDUSTRIAL AREA, PLOT NO III, VILL: BORBHUIN, 16TH MILE, GS ROAD,BYRNIHAT,Ri-Bhoi,Meghalaya,793101-India |
| ACM-5807 | INFRAPRO VENTURES LLP | 9th Mile, Killing Road,Opp. C.R.P.F Group Centre, Village- Baridua,Byrnihat,Ri Bhoi,Meghalaya,India-793101 |
| U27101ML2001PLC006538 | SHREE SAI SMELTERS INDIA LIMITED | RANGSOKONA,15 TH MILE BYRNIHAT G S ROAD RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U10101ML2004PTC007578 | OASIS ENTERPRISE PRIVATE LIMITED | 13TH MILE TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U10102ML2000PLC006093 | MEGHALAYA MINING LIMITED | 13 TH MILE, TAMULKUCHI, , BYRNIHAT, Meghalaya, India - 793101 |
| U51909ML2000PTC006095 | N E TRADING COMPANY PRIVATE LIMITED | 13 TH MILE, TAMULKUCHI , BYRNIHAT, Meghalaya, India - 793101 |
| U27101ML2001PTC006531 | BIMLA ISPAT & ALLOYS PRIVATE LIMITED | 13TH MILETAMULKUCHI RI-BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U20101ML2000PTC006168 | B K SAW AND VENEER MILL P LTD | 12 TH MILE TAMULKUCH RI BHOI , BYRNIHAT, Meghalaya, India - 793101 |
| U15133ML1995PLC004471 | ATC AGRO INDUSTRIES LIMITED | 15 TH MILE RI BHOI DIST , BYRNIHAT, Meghalaya, India - 793101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041158 | 2007-02-26 | 2012-10-03 | 2019-09-16 | 1,060,200,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10047826 | 2007-02-26 | - | 2019-09-16 | 138,400,000.00 | STATE BANK OF HYDERABAD | |
| 10245539 | 2010-08-27 | - | 2013-02-22 | 950,000.00 | IDBI Bank | |
| 10246266 | 2010-08-27 | - | 2014-12-15 | 7,700,000.00 | IDBI Bank | |
| 10375877 | 2012-08-18 | - | 2019-09-16 | 737,400,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10375878 | 2012-08-18 | - | 2019-09-16 | 322,800,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10539635 | 2014-11-15 | 2014-12-27 | 2019-05-17 | 13,000,000.00 | Axis Bank Limited | |
| 90266702 | 2004-07-16 | - | - | 27,500,000.00 | ALLHABAD BANK | |
| 100207323 | 2018-08-02 | - | 2019-09-16 | 240,000,000.00 | State Bank of India | |
| 100498443 | 2021-11-09 | - | - | 27,500,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.